Our newest Series 7000 Check Fraud Avoidance System is fully automated to alert you to potential check  fraud. The system requires access to your Account Database, and access to your In Clearing Image Files. Series 7000 is based on our proven Series 5000 system with nearly a decade of experience. Our software processed over one trillion dollars of checks annually at a leading money center bank for many years. 

The new Series 7000 has all the proven fraud detection and avoidance capabilities of our original Series 5000 plus it has an improved Signature Recognition engine, a new module to check the handwriting characteristics of the payee line, and captures signatures automatically from the check images. This means you can install Series 7000 and be up and running within weeks of contract signing.

The Series 7000 is simple to install and will save your institution money through manpower reduction and reduced potential fraud losses.

The Series 7000 builds historical records on your server to use for automated signature recognition, and automated check characteristic comparisons. The system is fully automated and produces potential fraud lists and images to allow human operators to make the final fraud decisions.

Please CONTACT US for details of this new and very sophisticated tool.